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CARNEGIE PROPERTY (UK)

Company number 06272922

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2009 363a Return made up to 07/06/09; full list of members
03 Apr 2009 AA Full accounts made up to 30 September 2008
16 Jul 2008 363a Return made up to 07/06/08; full list of members
15 Jul 2008 288c Director's change of particulars / david pearlman / 06/06/2008
15 Jul 2008 288c Director and secretary's change of particulars / michael goldberger / 06/06/2008
10 Mar 2008 225 Curr ext from 30/06/2008 to 30/09/2008
24 Jan 2008 287 Registered office changed on 24/01/08 from: st alphage hosue 4TH floor 2 fore street london EC2Y 5DG
10 Jan 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
10 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
10 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2007 288a New secretary appointed;new director appointed
22 Jun 2007 288a New director appointed
22 Jun 2007 288b Secretary resigned
22 Jun 2007 288b Director resigned
07 Jun 2007 NEWINC Incorporation